Entity · BUSINESS

Dune LLC 23

Id: enti_sim_meri_1nm3htr39n2
Program: 48915275-d6d2-4068-8e62-f51a51f9da77
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-09-09 08:35Z
Country: US
Expected rails: ach, wire, swift

Entity Risk Skoor Report →

Skoor

0n=26

Band

clear

Confidence

0.71

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 26,
  "alerts": {
    "opened": 0,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 25,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0,
  "velocityRatio": 1.2808871041155323,
  "confidenceDecay": 1,
  "screeningAgeDays": 8,
  "observationAgeDays": 6,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 21
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	26	0.71	ers-v1
2026-09-17 19:31Z	0	clear	14	0.56	ers-v1
2026-09-17 19:30Z	null	unscored	0	null	ers-v1

Limits at this band

The ladder is policy data: these are the caps for a entity in the clear band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $100,000.00
Per day: $500,000.00
Per month: $10,000,000.00
Re-screen every: 90 days

What unlocks the next band

Already in the clear band: the widest caps on the ladder. Staying there means none of the signals above return.

Transfers

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_meri_ax9uyx7ycbh	ach outgoing DEBIT	$1,081.34	SETTLED	0	clear	1073	2026-09-16 02:48Z
acht_sim_meri_ei9ov2tcax	ach outgoing DEBIT	$524.56	SETTLED	0	clear	1058	2026-09-15 04:33Z
acht_sim_meri_c52i4nz7c5c	ach outgoing CREDIT	$309.07	SETTLED	0	clear	984	2026-09-11 04:53Z
acht_sim_meri_4km1tbzbc3f	ach outgoing DEBIT	$669.10	SETTLED	0	clear	969	2026-09-10 04:17Z
acht_sim_meri_zw8behcc14	ach outgoing CREDIT	$393.45	SETTLED	0	clear	927	2026-09-07 21:32Z
acht_sim_meri_625y5mr6bzt	ach outgoing CREDIT	$458.74	SETTLED	15	clear	912	2026-09-06 20:12Z
acht_sim_meri_akpdfccsbxf	ach outgoing DEBIT	$611.14	SETTLED	15	clear	881	2026-09-04 20:11Z
acht_sim_meri_25woovdebx6	ach outgoing DEBIT	$1,196.91	SETTLED	0	clear	871	2026-09-04 02:35Z
acht_sim_meri_ah3fxhnybwi	ach outgoing CREDIT	$393.02	SETTLED	0	clear	870	2026-09-04 01:05Z
acht_sim_meri_bjbl4wxjbo2	ach outgoing CREDIT	$350.70	SETTLED	0	clear	773	2026-08-28 23:47Z
acht_sim_meri_5so8gkdjbmn	ach outgoing CREDIT	$419.54	SETTLED	0	clear	753	2026-08-27 20:00Z
acht_sim_meri_7k4191yxbl2	ach outgoing CREDIT	$462.43	SETTLED	15	clear	749	2026-08-27 04:47Z
acht_sim_meri_abzcf8dwblf	ach outgoing DEBIT	$1,146.78	SETTLED	0	clear	742	2026-08-27 00:57Z
acht_sim_meri_565agwjbbhw	ach outgoing CREDIT	$1,046.56	RETURNED	10	clear	697	2026-08-24 04:34Z
acht_sim_meri_4nsd16wib6b	ach outgoing DEBIT	$1,420.70	SETTLED	0	clear	560	2026-08-15 00:16Z
acht_sim_meri_1hdmam4qb4o	ach outgoing DEBIT	$601.61	SETTLED	0	clear	545	2026-08-13 23:54Z
acht_sim_meri_23daky0fb1q	ach outgoing CREDIT	$1,003.43	SETTLED	0	clear	514	2026-08-11 04:33Z
acht_sim_meri_1s95aiouazz	ach outgoing CREDIT	$741.46	SETTLED	0	clear	492	2026-08-10 00:42Z
acht_sim_meri_4z82eswoazk	ach outgoing DEBIT	$1,070.54	SETTLED	15	clear	489	2026-08-09 23:43Z
acht_sim_meri_btmt3tvwawb	ach outgoing DEBIT	$513.70	SETTLED	0	clear	445	2026-08-06 22:03Z
acht_sim_meri_75bn42sxaow	ach outgoing CREDIT	$784.11	SETTLED	0	clear	359	2026-08-01 21:23Z
acht_sim_meri_66nemfrmajh	ach outgoing CREDIT	$448.11	SETTLED	0	clear	321	2026-07-29 03:29Z
acht_sim_meri_1xi69ua8aj7	ach outgoing CREDIT	$429.70	SETTLED	0	clear	292	2026-07-27 23:28Z
acht_sim_meri_9qeo54zxagx	ach outgoing CREDIT	$1,094.30	SETTLED	0	clear	282	2026-07-27 01:36Z
acht_sim_meri_9nymz05saf2	ach outgoing DEBIT	$844.63	SETTLED	0	clear	267	2026-07-26 05:49Z
acht_sim_meri_27khhx01ado	ach outgoing DEBIT	$772.53	SETTLED	0	clear	233	2026-07-24 00:38Z
acht_sim_meri_70weefooa4t	ach outgoing CREDIT	$1,297.82	COMPLETED	0	clear	144	2026-07-18 04:47Z
acht_sim_meri_tqxc6a89rj	ach outgoing CREDIT	$621.54	HOLD	null	unscored	1	2026-07-10 20:11Z

Alerts on this entity and its transfers

No alerts.